CompaniesInTheUK

CANADA UNDERWRITING LIMITED

Company number 03432391 ·

Dissolved

1 active / 8 ceased · persons with significant control

Fidentia Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-30
Correspondence address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
08193495
Country registered
England And Wales

Mrs Julie Fairclough

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-02-14
Ceased on
2023-01-30
Date of birth
May 1968
Nationality
British
Country of residence
Jersey
Correspondence address
Zedra Trust Company Ltd As Trustee Of The Calp Set, 50 La Colomberie, St. Helier, JE2 4QB, Jersey

Mr Ashley Stuart Cox

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-02-14
Ceased on
2023-01-30
Date of birth
August 1968
Nationality
British
Country of residence
Jersey
Correspondence address
Zedra Trust Company Ltd As Trustee Of The Calp Set, 50 La Colomberie, St. Helier, JE2 4QB, Jersey

Zedra Trust Company As Trustee Of The Calp Settlement

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
31-33, New Street, St. Helier, Jersey, JE2 3RA, Jersey
Legal form
Private Company

Mr Alan Victor Tidy

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2023-01-30
Date of birth
January 1954
Nationality
British
Country of residence
Jersey
Correspondence address
Zedra Trust Company Ltd As Trustee Of The Calp Set, 50 La Colomberie, St. Helier, JE2 4QB, Jersey

Mr Andrew Duncan

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2023-01-30
Date of birth
April 1965
Nationality
British
Country of residence
Jersey
Correspondence address
Zedra Trust Company Ltd As Trustee Of The Calp Set, 50 La Colomberie, St. Helier, JE2 4QB, Jersey

Mr Nathan Edward Goodman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2023-01-30
Date of birth
November 1937
Nationality
Canadian
Country of residence
Canada
Correspondence address
1, Adelaide Street East, Suite 2000, Toronto, Ontario, M5C2V9, Canada

Mr Michael John Heaney

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2023-01-30
Date of birth
April 1958
Nationality
British
Country of residence
Jersey
Correspondence address
Zedra Trust Company Ltd As Trustee Of The Calp Set, 50 La Colomberie, St. Helier, JE2 4QB, Jersey

Mr Andrew Neil Cunningham

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2023-01-30
Date of birth
April 1966
Nationality
British,
Country of residence
Jersey
Correspondence address
Zedra Trust Company Ltd As Trustee Of The Calp Set, 50 La Colomberie, St. Helier, JE2 4QB, Jersey